TFL ABC LIMITED
Company number 03675700 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 14 Aug 2026 | Notification of Thomasson Farms Limited as a person with significant control on 2026-03-20 · 2 pages | View document |
| 14 Aug 2026 | Cessation of Elizabeth Hull as a person with significant control on 2026-03-20 · 1 page | View document |
| 14 Aug 2026 | Cessation of Suzanne Elizabeth Preston as a person with significant control on 2026-03-20 · 1 page | View document |
| 14 Aug 2026 | Cessation of Marshall John Thomasson as a person with significant control on 2026-03-20 · 1 page | View document |
| 14 Aug 2026 | Cessation of Mary Cecilia Thomasson as a person with significant control on 2026-03-20 · 1 page | View document |
| 27 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 27 May 2026 | Resolutions · 3 pages | View document |
| 12 May 2026 | Satisfaction of charge 036757000001 in full · 1 page | View document |
| 12 May 2026 | Satisfaction of charge 036757000003 in full · 1 page | View document |
| 3 Mar 2026 | Resolutions · 3 pages | View document |
| 8 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 26 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2025 | Resolutions · 3 pages | View document |
| 22 Sep 2025 | Change of details for Elizabeth Hull as a person with significant control on 2025-09-19 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mrs Suzanne Elizabeth Preston as a person with significant control on 2025-09-19 · 2 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 13 Oct 2024 | Resolutions · 2 pages | View document |
| 13 Oct 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 13 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2024 | Resolutions · 3 pages | View document |
| 3 Oct 2024 | Notification of Elizabeth Hull as a person with significant control on 2024-10-02 · 2 pages | View document |
| 3 Oct 2024 | Notification of Suzanne Elizabeth Preston as a person with significant control on 2024-10-02 · 2 pages | View document |
| 3 Oct 2024 | Change of details for Mr Marshall John Thomasson as a person with significant control on 2024-10-02 · 2 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-02 · 3 pages | View document |
| 3 Oct 2024 | Appointment of Mark James Thomasson as a director on 2024-10-02 · 2 pages | View document |
| 3 Oct 2024 | Appointment of Mary Cecilia Thomasson as a director on 2024-10-02 · 2 pages | View document |
| 3 Oct 2024 | Appointment of Mr Robert John Thomasson as a director on 2024-10-02 · 2 pages | View document |
| 3 Oct 2024 | Notification of Mary Cecilia Thomasson as a person with significant control on 2024-10-02 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036757000002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036757000001 | View document |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | THE COMPANY SHALL ACT AS GUARANTOR ON BEHALF OF MARSHALL JOHN THOMASSON, DIRECTOR OF THE COMPANY IN RESPECT OF LOAN FACILITY OF £2,300,000. 27/10/2014 | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 5 pages | View document |
| 20 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders · 4 pages | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL JOHN THOMASSON / 30/11/2009 · 2 pages | View document |
| 4 Feb 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 | View document |
| 22 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |